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Companies House/Hatley St. George/Company profile

ERMINE CONSTRUCTION SERVICES LIMITED

Active
09534978·incorporated 2015-04-10

ERMINE CONSTRUCTION SERVICES LIMITED is an active UK private limited company, incorporated on 10 April 2015 at Companies House (number 09534978; OpenRegistry canonical ID GB-09534978-ermine-construction-services-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 13 active companies registered in Hatley St. George, Cambridgeshire (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-10
Registered Address
4 ST GEORGES TOWER, HATLEY ST. GEORGE, CAMBRIDGESHIRE, SG19 3SH, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ERMINE CONSTRUCTION SERVICES LIMITED

Filings

Check filing history of ERMINE CONSTRUCTION SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ERMINE CONSTRUCTION SERVICES LIMITED has 1 person with significant control on file:

  • Ermine Holdings Limited (England reg. 14743726). Notified 2023-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Darren Peters born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-20.
    • Owns 50–75% of shares
  • Mrs Fiona Peters born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-03-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hatley St. George:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09534978.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.